DOSSIERS / KIERSZBAUM BB
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Company dossier

KIERSZBAUM BB

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-504891748 · 504891748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIERSZBAUM BB
fr_insee
504891748
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-04
fr_insee
56 AV PIERRE LEFAUCHEUX, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE PICHONDirecteur—France registry
MICHEL DAUNOISDirecteur—France registry
ELLIOTT DAUNOISDirigeant—France registry
REBECCA DAUNOISDirigeant—France registry
SAMUEL DAUNOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIERSZBAUM-RES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100